Fake/Counterfeit Goods TipOff Reports

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Scam ReporterScam Tips Received
Peter
Mitchelton, Queensland, Australia
2013-08-01 01:03:50
Fake/Counterfeit Goods
CleanHealth Nutrition 
 Scammer
  Information
Name:
Garcinia Cambogia
Email Address:
support@mail.chnassets.com
Scam Website:
Upon ordering have not been able to contact nor has this company been in contact. I clearly should have been more diligent in researching this company and product. I will be applying to have this company investigated by my bank and the charges disputed. ... ⇒ more
No Name
Somewhere in United States
2013-07-30 22:42:19
Fake/Counterfeit Goods
I've been trying to contact you 
 Scammer
  Information
Name:
Tom Chan
Email Address:
chuanli_y20@msn.com
Says some guy died and you get 50% of 10.5 million U.S dollars. Asks for your full name,age,address, telephone and fax numbers. ... ⇒ more
Anonymous
Adelaide, South Australia, Australia
2013-07-30 03:43:22
Fake/Counterfeit Goods
+1 CleanHealthNutrition, Testosrong, 
 Scammer
  Information
Name:
CleanHealthNutrition
Email Address:
orders@cleanhealthnutrition.com
Scam Website:
I came across Testostrong and Gracinia Cambogia supplement offer on Facebook Page. They were offering 5 bottles for the price of three. I have ordered over a month ago. They have sent through a confirmation of shipping on Testostrong only even tho the paym... ⇒ more
Anonymous
Wilmington, DE, United States
2013-07-23 09:21:25
Fake/Counterfeit Goods
Please your urgent Attention is needed 
 Scammer
  Information
Name:
Dr, Felix Martins [gibirag@tin.it]
Scam Website:
Contact Diplomatic Agent JOHN DUNCAN for the Delivery of your parcel. diplomatic_duncan@admin.in.th ... ⇒ more
Emmanuel
Uruguaiana, Rio Grande do Sul, Brazil
2013-07-17 18:19:07
Fake/Counterfeit Goods
 Scammer
  Information
Name:
MR.ZHANG YONG
Email Address:
ymr.zhangi@live.com
MR.ZHANG YONG BANK OF ASIA (CHINA) Bank of China Tower, 1 Garden Road,Hong Kong,China Attention: Please I am Mr Zhang Yong the manager Audit & Accounts dept. in Bank Of Bank of Asia (China) I am writing to request your assistance to transfer the sum of $9,... ⇒ more
Anonymous
Johannesburg, Gauteng, South Africa
2013-07-05 05:16:05
Fake/Counterfeit Goods
WESTERN UNION PAYMENT   
 Scammer
  Information
Name:
Susan Reeves
Email Address:
zsuares@luz.edu.ve
Email received from zsuares@luz.edu.ve with an attachment in the form of a "WESTERN UNION" document stating that BST5,000.00 should be collected at the nearest W.U. branch and, one should advise the collection thereof to enquiries@cash4u.com in order that ... ⇒ more
Ave
Hialeah, FL, United States
2013-06-19 18:26:42
Fake/Counterfeit Goods
$750,000.00 USD Donated To You, Contact (p.q1@qq.com) For More Info   
 Scammer
  Information
Name:
Name Unknown
Email Address:
Doug.Fisher@halliburton.com
p.q1@qq.com. Fake donation... ⇒ more
No Name
Manly, New South Wales, Australia
2013-06-19 06:04:17
Fake/Counterfeit Goods
Sale of high-end bicycles 
 Scammer
  Information
Name:
Robert Willis
Email Address:
xacombicyclestore@outlook.com
Scam Website:
The person is selling high-end bicycles that do not exist. The person claims that the company is registered in the UK, but warehouses and ships the bicycles out from China. I verified the doctored certificate of incorporation that he provided with "Compani... ⇒ more
Anonymous
Houston, TX, United States
2013-06-18 13:03:10
Fake/Counterfeit Goods
Yahoo
scam me on my order 
 Scammer
  Information
Name:
order@cleanhealthnutrition.com
Email Address:
order@cleanhealthnutrition.com
Telephone:
1(800)259-6817
i saw it in the facebook ad and i ordered a nutrition supplements till now i havent receive so i think i've been scam.... ⇒ more
Anonymous
Middlesbrough, Middlesbrough, United Kingdom
2013-06-14 07:08:50
Fake/Counterfeit Goods
Other Classified Ads Site
Office and electronic equipment 
 Scammer
  Information
Name:
Ian Fraser & Geoffrey Gayle
Email Address:
info@officestore24.co.uk
Scam Website:
Ordered a projector, screen and mount, and paid for in March 2013. No items were delivered and all emails and phone calls were unanswered. Excuses were given - items shipped from abroad, they are in the warehouse, to a date for delivery without any items... ⇒ more
Anonymous
Worcester, Worcestershire, United Kingdom
2013-06-12 08:06:38
Fake/Counterfeit Goods
CareerBuilder.com
Mary B. Brown 
 Scammer
  Information
Name:
Mary B. Brown
Email Address:
info@wolvertonfinance.com
... ⇒ more
T
St Louis, MO, United States
2013-06-07 16:10:24
Fake/Counterfeit Goods
Bryan Lee jlkpharris2@embarqmail.com   
 Scammer
  Information
Name:
Bryan Lee
Email Address:
jlkpharris2@embarqmail.com
He sent an email saying "did you get my message" I replied not knowing and he sent me a long email: The Bank of East Asia, Ltd 8/F, 10 Des Voeux Road Central, Hong Kong, China. Dear Friend, It would interest you to know that I have a credible Business... ⇒ more
Anonymous
Somewhere in United Kingdom
2013-05-30 21:52:38
Fake/Counterfeit Goods
Untitled Fake/Counterfeit Goods , ref:10108 
 Scammer
  Information
Name:
officestore24
Scam Website:
Telephone:
08006250187
They kept saying that they need confirmation the sofas I purchased still in customs and they currently don't except card only cheque because their company is changing over.Can't get through to them now its an incorrect number now.... ⇒ more
Steven Pinner
Somewhere in United States
2013-05-13 08:53:48
Fake/Counterfeit Goods
Yahoo
+2 SOuth African Garmin Gps Dealer 
 Scammer
  Information
Name:
Frank Scott, James Kofi, Osebo Michael
Email Address:
telcltd01@live.com
Scam Website:
On April 15, 2013 I placed and order for 5 units of Garmin (BRAND) GPS units with the understanding that 2 would be free for purchase, for a total of 7 units. After money was sent to the person via western union money transfer, western union confirmed mone... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2013-05-13 04:59:09
Fake/Counterfeit Goods
Untitled Fake/Counterfeit Goods , ref:9730 
 Scammer
  Information
Name:
Too many consultants, cannot remember a name
Email Address:
support@virtualpcsecure
Scam Website:
Fax:
no fax no supplied
http://www.ammyy.com/en/index.html http://www.teamviewer.com/hi/index.aspx They promised a two year period of free technical support for my system. The amount I had to pay was R2600,00 I gave them my banking details (plus 3 last digits of my cheque card) ... ⇒ more
Anonymous
Gloucester, Gloucestershire, United Kingdom
2013-05-10 10:23:42
Fake/Counterfeit Goods
+1 office 24.co.uk 
 Scammer
  Information
Name:
Geoff
Email Address:
support@officestore24.co.uk
Scam Website:
It's the same as many on here. Bought a projector back in January (10/1/13) off these guys and they promised it will be delivered 2 weeks after. Stupidly, I paid by Bacs. 2 weeks came and went and no projector all. I kept getting was excuses about it needi... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2013-05-02 06:25:19
Fake/Counterfeit Goods
Gumtree
I was looking for prices of Friesien horses 
 Scammer
  Information
Name:
Johannes Hendrik
Email Address:
jhendrik@live.co.za
Scam Website:
Fax:
+27 86 731 6469
I emailed asking if I could view the horse as it's close to where I live. JH emailed me back stating that the horse is now in Mbabane, Swaziland where he works with United Nations, but he cannot keep it there and will donate it plus saddle and all papers t... ⇒ more
Anonymous
Rose Hill, Plaines Wilhems District, Mauritius
2013-05-01 08:05:42
Fake/Counterfeit Goods
Other Payment Site
On Facebook Saying he has info about fixed matches   
 Scammer
  Information
Name:
BETIM KAJTAZI
Email Address:
https://www.facebook.com/pages/Secure-Bet-100/427
Scam Website:
Fax:
https://www.facebook.com/pages/Secure-Bet-100/4271
One man in KOSOVO scamming people by saying he has fixed matches.... ⇒ more
Anonymous
Redhill, Surrey, United Kingdom
2013-04-29 11:34:08
Fake/Counterfeit Goods
Other Payment Site
+2 Office Store 24 Fake website, taking money but not delivering products,   
 Scammer
  Information
Name:
Geoff
Email Address:
info@officeStore24.co.uk
Scam Website:
Also trading as LMG products. They say there is a problem with the payment system and you must pay by payment transfer or check.I chose payment transfer. LMG PRODUCTS sort code: 54-10-59 account number 19606761. I purchased a £169 projector on 15th Marc... ⇒ more
Anonymous
Redhill, Surrey, United Kingdom
2013-04-29 11:09:29
Fake/Counterfeit Goods
Other Payment Site
Products not delivered. Scam website. Geoff Office Store 24 
 Scammer
  Information
Name:
Geoff Officestore24
Email Address:
info@officestore24.co.uk
Scam Website:
Geoff of Officestore 24 Ordered a projector for £150 on March 15. Now April 29. Was apologies to for ongoing delay. Now my email address has been removed from their system in order to log in and receive the order. I have been told my Geoff that the proj... ⇒ more
Anonymous
Somewhere in United States
2013-04-17 13:35:48
Fake/Counterfeit Goods
Craigslist (craiglist.com)
smartholidaysrental.com 
 Scammer
  Information
Name:
Frank Prinosil
Email Address:
smartholidaysrental@gmail.com
Scam Website:
Rental scam. Connected also to probestholidays.com. Look for the following address: Street: Flat 3 Midwintr Court 78 City: Harrow State: London Country: United Kingdom ... ⇒ more
Anonymous
Rozelle, New South Wales, Australia
2013-04-15 08:48:04
Fake/Counterfeit Goods
Other Classified Ads Site
Holiday Accomodation 
 Scammer
  Information
Name:
Jonathan Evers
Email Address:
greatplacebooking@gmail.com
Scam Website:
Payment was made for accomadation in MGM Las Vegas, and no reply from Jonathan on email nor uncontactacble on phone number provided. ... ⇒ more
Scammed
London, England, United Kingdom
2013-04-11 08:01:54
Fake/Counterfeit Goods
Loans Limited Scammers 
 Scammer
  Information
Name:
Shaun Bailey
Email Address:
laonslimited1@gmail.com
Telephone:
01614081011
Promise loans and defraud all customers- amazingly they seem to get away with it - been at it for years now.... ⇒ more
Anonymous
Niterói, Rio de Janeiro, Brazil
2013-04-07 17:55:54
Fake/Counterfeit Goods
Other Auction site
fake rentals in miami 
 Scammer
  Information
Name:
bookhomerentals
Email Address:
bookhomerentals@gmail.com
Scam Website:
This site is feke , don't pay them, they are very helpfull , but after you pay , they desapiar. I did a crime police action in iterpol. IT IS FAKE... ⇒ more
Anonymous
Niterói, Rio de Janeiro, Brazil
2013-04-07 17:55:44
Fake/Counterfeit Goods
Other Auction site
fake rentals in miami 
 Scammer
  Information
Name:
bookhomerentals
Email Address:
bookhomerentals@gmail.com
Scam Website:
This site is feke , don't pay them, they are very helpfull , but after you pay , they desapiar. I did a crime police action in iterpol. IT IS FAKE... ⇒ more
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